Menna Overview

Here’s a quick overview of WILTON SECURED LENDING LIMITED 👀 — a London based business that started in 2018.

WILTON SECURED LENDING LIMITED

  • Company statusactive
  • Company No11291361
  • Age8 years 3 months Incorporated 4 April 2018
  • Officers3

Address

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

WILTON SECURED LENDING LIMITED is an active company incorporated on 4 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 April 2023. Next accounts due by 31 January 2024

See filing history on Companies House

Latest Activity

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Dissolved Compulsory Strike Off Suspended

7 Months Ago on 19 Dec 2025

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Gazette Notice Compulsory

7 Months Ago on 09 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Apr 2025

finance
Accounts Amended With Made Up Date

1 Year Ago on 18 Mar 2025

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Gazette Filings Brought Up To Date

2 Years Ago on 14 May 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 13 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 May 2024

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Change Corporate Director Company With Change Date

2 Years Ago on 14 Dec 2023

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Change Corporate Secretary Company With Change Date

2 Years Ago on 14 Dec 2023

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Dissolved Compulsory Strike Off Suspended

2 Years Ago on 23 Nov 2023

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Gazette Notice Compulsory

2 Years Ago on 14 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Mar 2023

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Confirmation Statement With Updates

4 Years Ago on 07 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 May 2021

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Confirmation Statement With Updates

5 Years Ago on 14 Apr 2021

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Confirmation Statement With Updates

6 Years Ago on 03 Apr 2020

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Notification Of A Person With Significant Control

6 Years Ago on 03 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILTON CORPORATE SERVICES LIMITEDcorporate secretary 04 Apr 2018
FLANAGAN, Michael Anthonydirector Feb 196601 Mar 2023
WILTON DIRECTORS LIMITEDcorporate director 04 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wilton Uk (Group) Limited 20 Dec 2019
Wilton Nominees Limited 04 Apr 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.